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Ktm Online Limited HIGH WYCOMBE


Ktm Online Limited is a private limited company located at 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe HP10 9RS. Incorporated on 2017-05-20, this 6-year-old company is run by 4 directors and 1 secretary.
Director Simon W., appointed on 11 October 2017. Director Benjamin B., appointed on 11 October 2017. Director Lucky A., appointed on 20 May 2017.
As far as secretaries are concerned, we can mention: Clive M., appointed on 20 May 2017.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "retail sale of audio and video equipment in specialised stores" (Standard Industrial Classification code: 47430). According to CH records there was a name change on 2017-10-11 and their previous name was Luri Online Ltd.
The latest confirmation statement was sent on 2023-09-12 and the due date for the subsequent filing is 2024-09-26. Likewise, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Ktm Online Limited Address / Contact

Office Address 7 Treadaway Tech Centre Treadaway Hill
Office Address2 Loudwater
Town High Wycombe
Post code HP10 9RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10781202
Date of Incorporation Sat, 20th May 2017
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of audio and video equipment in specialised stores
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Simon W.

Position: Director

Appointed: 11 October 2017

Benjamin B.

Position: Director

Appointed: 11 October 2017

Lucky A.

Position: Director

Appointed: 20 May 2017

Richard C.

Position: Director

Appointed: 20 May 2017

Clive M.

Position: Secretary

Appointed: 20 May 2017

People with significant control

The list of PSCs that own or control the company includes 4 names. As we discovered, there is Luri Limited from High Wycombe, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Luri Limited that entered High Wycombe, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Luri Limited

Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, Bucks, HP10 9RS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar For Companies England & Wales
Registration number 09949360
Notified on 20 May 2017
Nature of control: 25-50% shares

Luri Limited

7 Treadaway Business Centre Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, HP10 9RS, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09949360
Notified on 20 May 2017
Ceased on 25 May 2017
Nature of control: 75,01-100% voting rights
75,01-100% shares

Richard C.

Notified on 20 May 2017
Ceased on 20 May 2017
Nature of control: 25-50% shares

Luri Limited

Unit 7, Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, Bucks, HP10 9RS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number 9949360
Notified on 30 November 2017
Ceased on 20 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Luri Online October 11, 2017

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to Tuesday 28th February 2023
filed on: 4th, December 2023
Free Download (46 pages)

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